Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Ajay Nivrutti Belhekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameya Dhananjay Gurjar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bharat Shivajirao Patil
Director
almost 16 years ago
almost 16 years ago
Past Directors
Suneel Vitthal Waman
Director
almost 16 years ago
almost 16 years ago
Sanganagouda Dharmagouda Naik
Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2012
Bank Of Maharashtra (erandawane Branch)
10 Lak
03 July 2010
Bank Of Maharashtra (erandawane Branch)
40 Lak
28 March 2012
Bank Of Maharashtra (erandawane Branch)
0
03 July 2010
Bank Of Maharashtra (erandawane Branch)
0
28 March 2012
Bank Of Maharashtra (erandawane Branch)
0
03 July 2010
Bank Of Maharashtra (erandawane Branch)
0
Documents
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Form MGT-14-311014.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Resltn passed by the BOD-281014.PDF
Copy of resolution-281014.PDF
List of allottees-281014.PDF
Form CHG-1-011014.OCT
Certificate of Registration for Modification of Mortgage-170914.PDF
Certificate of Registration for Modification of Mortgage-170914.PDF
Instrument of creation or modification of charge-170914.PDF
